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AGM Stmt & Annual Report

6th Oct 2005 10:03

British Sky Broadcasting Group PLC06 October 2005 British Sky Broadcasting Group plc (the "Company") AGM and Annual Report and Accounts The Company announces that its 2005 Annual Report & Accounts, Notice of AnnualGeneral Meeting and Form of Proxy have been mailed to all shareholders. TheCompany's Annual General Meeting will be held at the Queen Elizabeth IIConference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 4November 2005 at 11:30am. Copies of the above documents have also been sent to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone: 020 7066 1000 Copies of the above documents can be downloaded from the Company's website atwww.sky.com/corporateor can be obtained on request from the Company Secretary'sOffice, British Sky Broadcasting Group plc, Grant Way, Isleworth, Middlesex TW75QD. Enquiries: Dave GormleyTel: +44 (0) 870 240 3000 This information is provided by RNS The company news service from the London Stock Exchange

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